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Dato Capital United Kingdom

Macconnal-Mason & Son LTD

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Reports

Full Company ReportMACCONNAL-MASON & SON LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 30, 2023)
  • all other documents available
  • original incorporation documents (if available)
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data
Last balance sheet date2023-09-30
Trade Debtors£58,787 -2.14%
Employees£10 0%

Details

Company type Private Limited Company
Company Number 00651966
Record last updated Wednesday, February 7, 2024 9:00:29 AM UTC
Postal Code WC2A 1LS

Charts

Visits

MACCONNAL-MASON & SON LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2023-12024-72024-82025-2012

Searches

MACCONNAL-MASON & SON LIMITED (United Kingdom)Searches ©2025 https://en.datocapital.com2016-801

Directors

Document Type Publication date Download link
Registry Jan 9, 2024 Appointment of a woman Appointment of a woman
Registry Jan 12, 2022 Appointment of a woman 6519... Appointment of a woman 6519...
Registry Sep 4, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 31, 2020 Resignation of one Director (a man) 6519... Resignation of one Director (a man) 6519...
Registry Apr 6, 2016 Appointment of a man as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a man as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors
Registry Jun 21, 2013 Appointment of a man as Director Appointment of a man as Director
Financials Jun 19, 2013 Annual accounts Annual accounts
Registry Mar 1, 2013 Appointment of a man as Fine Art Dealer and Director Appointment of a man as Fine Art Dealer and Director
Registry Feb 19, 2013 Annual return Annual return
Registry Feb 13, 2013 Change of particulars for director Change of particulars for director
Financials Jun 18, 2012 Annual accounts Annual accounts
Registry Feb 15, 2012 Annual return Annual return
Financials Jun 8, 2011 Annual accounts Annual accounts
Registry Feb 24, 2011 Annual return Annual return
Registry Sep 21, 2010 Resignation of one Director Resignation of one Director
Financials Jun 24, 2010 Annual accounts Annual accounts
Registry Feb 22, 2010 Annual return Annual return
Financials Jul 8, 2009 Annual accounts Annual accounts
Registry Jul 1, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Feb 23, 2009 Annual return Annual return
Financials Jul 28, 2008 Annual accounts Annual accounts
Registry Feb 21, 2008 Annual return Annual return
Financials Aug 1, 2007 Annual accounts Annual accounts
Registry Feb 21, 2007 Annual return Annual return
Financials Jul 25, 2006 Annual accounts Annual accounts
Registry Apr 6, 2006 Annual return Annual return
Financials Jul 23, 2005 Annual accounts Annual accounts
Registry Feb 16, 2005 Annual return Annual return
Financials Jul 20, 2004 Annual accounts Annual accounts
Registry Feb 17, 2004 Annual return Annual return
Registry Jan 9, 2004 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jan 9, 2004 Memorandum of association Memorandum of association
Financials Jun 30, 2003 Annual accounts Annual accounts
Registry Feb 25, 2003 Annual return Annual return
Financials Jul 18, 2002 Annual accounts Annual accounts
Registry Feb 5, 2002 Annual return Annual return
Registry Mar 22, 2001 Change of accounting reference date Change of accounting reference date
Registry Feb 6, 2001 Annual return Annual return
Financials Jun 19, 2000 Annual accounts Annual accounts
Registry Feb 7, 2000 Annual return Annual return
Financials Jan 18, 2000 Annual accounts Annual accounts
Registry Oct 6, 1999 Appointment of a director Appointment of a director
Registry Oct 1, 1999 Appointment of a man as Director and Fine Art Dealer Appointment of a man as Director and Fine Art Dealer
Registry Feb 10, 1999 Annual return Annual return
Financials Jan 21, 1999 Annual accounts Annual accounts
Registry Jan 15, 1999 Resignation of a director Resignation of a director
Registry Apr 22, 1998 Appointment of a secretary Appointment of a secretary
Registry Apr 14, 1998 Appointment of a man as Art Dealer and Secretary Appointment of a man as Art Dealer and Secretary
Registry Apr 8, 1998 Appointment of a director Appointment of a director
Registry Mar 24, 1998 Appointment of a man as Art Dealer and Director Appointment of a man as Art Dealer and Director
Registry Feb 9, 1998 Annual return Annual return
Financials Feb 2, 1998 Annual accounts Annual accounts
Registry Feb 12, 1997 Annual return Annual return
Financials Jan 30, 1997 Annual accounts Annual accounts
Registry Feb 19, 1996 Annual return Annual return
Financials Feb 4, 1996 Annual accounts Annual accounts
Registry Mar 1, 1995 Annual return Annual return
Financials Apr 27, 1994 Annual accounts Annual accounts
Registry Feb 21, 1994 Annual return Annual return
Financials Apr 29, 1993 Annual accounts Annual accounts
Registry Feb 16, 1993 Location of register of members address changed Location of register of members address changed
Registry Feb 16, 1993 Location of debenture register address changed Location of debenture register address changed
Registry Feb 16, 1993 Annual return Annual return
Registry May 12, 1992 Director resigned, new director appointed Director resigned, new director appointed
Financials May 7, 1992 Annual accounts Annual accounts
Registry Apr 30, 1992 Appointment of a man as Director and Art Dealer Appointment of a man as Director and Art Dealer
Registry Mar 2, 1992 Location of debenture register address changed Location of debenture register address changed
Registry Mar 2, 1992 Location of register of members address changed Location of register of members address changed
Registry Mar 2, 1992 Annual return Annual return
Registry Feb 14, 1992 Appointment of a man as Director and Art Dealer Appointment of a man as Director and Art Dealer
Financials Jan 24, 1992 Annual accounts Annual accounts
Registry Dec 12, 1991 Change in situation or address of registered office Change in situation or address of registered office
Financials Mar 7, 1991 Annual accounts Annual accounts
Registry Mar 7, 1991 Annual return Annual return
Registry Nov 14, 1990 Annual return 6519... Annual return 6519...
Registry Jul 3, 1989 Annual return Annual return
Financials Jul 3, 1989 Annual accounts Annual accounts
Registry Jun 27, 1988 Annual return Annual return
Financials Jun 27, 1988 Annual accounts Annual accounts
Financials Jul 8, 1987 Annual accounts 6519... Annual accounts 6519...
Registry Jul 8, 1987 Annual return Annual return
Financials Sep 18, 1986 Annual accounts Annual accounts
Registry Sep 18, 1986 Annual return Annual return
Registry Mar 21, 1977 Memorandum of association Memorandum of association
Registry Mar 9, 1960 Miscellaneous document Miscellaneous document

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